NIGHTINGALE HOUSE HOSPICE

active Company number 02906838

Private Limited Company by Guarantee (No Share Capital, Limited Exemption) · Incorporated on 4th Mar 1994

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SIC code: 86900
Registered office: Wrexham, LL11 2SJ
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
Accounts: Next due 30th Sep 2026

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Overview

NIGHTINGALE HOUSE HOSPICE is a private limited company by guarantee (no share capital, limited exemption) company based in Wrexham. It was incorporated on 4th Mar 1994 and is currently showing its status as 'Active'. The company's stated activity is Other human health activities.

8 Directors View directors

2 Companies at address View all 3 Companies in postcode View postcode

SICs

View other companies in Wrexham (LL) with the same SIC code:

86900 — Other human health activities

Directors & PSCs

Name	Role	Since	Nationality	View
Neil Braid	Director	1st Jun 2003	British	View profile
Alison Brebner	Director	26th Apr 2018	British	View profile
Christopher Burgoyne	Director	9th Jun 2022	British,Welsh	View profile
Robert Cole	Director	27th Apr 2017	British	View profile
Eluned Griffiths	Director	31st Mar 1998	British	View profile
Ian Happs	Director	1st Apr 2025	British	View profile
Philip Hughes	Director	5th Jan 2016	British	View profile
Joan Lowe	Director	21st Sep 2009	British	View profile

No individual or entity with significant control

Other companies at this address

View all 1

Company	Number	Incorporated	Status
NIGHTINGALE HOUSE PROMOTIONS LIMITED	02837909	21st Jul 1993	active

Actions

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Company snapshot

Status: active
Incorporated: 4th Mar 1994
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
SIC code: 86900
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

4th Mar 1994 Company incorporated
4th Mar 1994 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
4th Mar 1994 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
4th Mar 1994 Nicholas Dawson appointed as Director
4th Mar 1994 Graham Arthurs appointed as Director
4th Mar 1994 Derek Darlington appointed as Director
4th Mar 1994 Margretta Jones appointed as Director
4th Mar 1994 Pamela Valentine appointed as Secretary
24th May 1994 Frank Griffiths appointed as Director
24th May 1994 Ian Day appointed as Director
24th May 1994 Lloyd Kenyon appointed as Director
24th May 1994 Anne Marek appointed as Director
24th May 1994 Maldwyn Jones appointed as Director
11th May 1995 Nicholas Dawson resigned as Director
5th Dec 1995 Gwyn Hughes appointed as Director
5th Dec 1995 Mary Coop appointed as Director
11th Mar 1997 Frank Griffiths resigned as Director
31st Mar 1998 Eluned Griffiths appointed as Director
15th Oct 1998 Gwyn Hughes resigned as Director
14th Apr 2000 Edward Davies appointed as Director
13th Jun 2000 Ian Day resigned as Director
10th Oct 2001 Nicholas Croft appointed as Director
10th Oct 2001 Joyce Dudley appointed as Director
10th Oct 2001 Norman Land appointed as Director
9th Jan 2002 Neil Davies appointed as Director
25th Feb 2002 Mary Coop resigned as Director
11th Dec 2002 Christopher Burgoyne appointed as Director
11th Dec 2002 Geoffrey Marshall appointed as Director
22nd Feb 2003 Lloyd Kenyon resigned as Director
1st Jun 2003 Neil Braid appointed as Director
2nd Mar 2005 Nicholas Croft resigned as Director
12th Mar 2006 Anne Marek resigned as Director
14th Jun 2006 Graham Arthurs resigned as Director
27th Nov 2006 Derek Darlington resigned as Director
13th Mar 2007 Joyce Dudley resigned as Director
13th Mar 2007 Margretta Jones resigned as Director
16th Mar 2008 Christopher Burgoyne resigned as Director
29th Aug 2008 Geoffrey Marshall resigned as Director
21st Sep 2009 Julie Hinchliffe appointed as Director
21st Sep 2009 Joan Lowe appointed as Director
21st Sep 2009 Jennifer Russell appointed as Director
20th Apr 2010 Christopher Burgoyne appointed as Director
26th Jan 2011 Edward Davies resigned as Director
12th Apr 2011 Maldwyn Jones resigned as Director
12th Apr 2011 Norman Land resigned as Director
10th Feb 2012 Julie Hinchliffe resigned as Director
10th Apr 2014 Neil Davies resigned as Director
11th Jun 2014 Graham Greasley appointed as Director
21st Jan 2015 Paul Maddocks appointed as Director
30th Apr 2015 Pamela Valentine resigned as Secretary
5th Jan 2016 Caroline Varley appointed as Director
5th Jan 2016 Philip Hughes appointed as Director
27th Apr 2017 Robert Cole appointed as Director
26th Apr 2018 Paul Maddocks resigned as Director
26th Apr 2018 Alison Brebner appointed as Director
17th Jan 2019 Christopher Burgoyne resigned as Director
19th Aug 2020 Peter Weston appointed as Director
9th Jun 2022 Richard Thomas appointed as Director
9th Jun 2022 Christopher Burgoyne appointed as Director
8th Jun 2023 Caroline Jones appointed as Director
7th May 2024 Caroline Varley resigned as Director
10th Jun 2024 Caroline Jones resigned as Director
1st Apr 2025 Ian Happs appointed as Director
29th Oct 2025 Graham Greasley resigned as Director
4th Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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